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John Brooke & Sons Ltd

John Brooke & Sons Ltd is an active company incorporated on 21 February 1898 with the registered office located in Huddersfield, West Yorkshire. John Brooke & Sons Ltd was registered 127 years ago.
Status
Active
Active since incorporation
Company No
00056189
Private limited company
Age
127 years
Incorporated 21 February 1898
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 18 July 2025 (1 month ago)
Next confirmation dated 18 July 2026
Due by 1 August 2026 (10 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Apr ⟶ 31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Learn more about John Brooke & Sons Ltd
Contact
Address
Brooke's Mill, Armitage Bridge
Huddersfield
West Yorkshire
HD4 7NR
Same address for the past 18 years
Telephone
01484340000
Email
Available in Endole App
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People
Officers
4
Shareholders
4
Controllers (PSC)
2
Mr Mark Roger Hanbury Brooke
Director • Secretary • British • Lives in England • Born in Jun 1950
Hugo Apollo Cobham
Director • British • Lives in England • Born in Aug 1969
Mrs Melanie Brooke
Director • British • Lives in England • Born in Apr 1967
Mr William Dougie Pascal Brooke
PSC • British • Lives in England • Born in Jan 2007
The Mark Brooke 2000 Settlement
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
North Light Film Studios Ltd
Mr Mark Roger Hanbury Brooke is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar ⟶ 31 Mar 2024
Traded for 12 months
Cash in Bank
£2.28M
Decreased by £168.14K (-7%)
Turnover
Unreported
Same as previous period
Employees
3
Decreased by 1 (-25%)
Total Assets
£11.46M
Increased by £1.3M (+13%)
Total Liabilities
-£1.79M
Increased by £681K (+62%)
Net Assets
£9.67M
Increased by £617.02K (+7%)
Debt Ratio (%)
16%
Increased by 4.71% (+43%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
1 Month Ago on 25 Jul 2025
Confirmation Submitted
1 Year 1 Month Ago on 23 Jul 2024
Mr Hugo Apollo Cobham Appointed
1 Year 2 Months Ago on 27 Jun 2024
Full Accounts Submitted
1 Year 2 Months Ago on 20 Jun 2024
Full Accounts Submitted
2 Years 1 Month Ago on 2 Aug 2023
Confirmation Submitted
2 Years 1 Month Ago on 20 Jul 2023
Full Accounts Submitted
3 Years Ago on 7 Sep 2022
Confirmation Submitted
3 Years Ago on 19 Jul 2022
Full Accounts Submitted
3 Years Ago on 5 Nov 2021
Confirmation Submitted
4 Years Ago on 25 Aug 2021
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Documents
Confirmation statement made on 18 July 2025 with no updates
Submitted on 25 Jul 2025
Confirmation statement made on 18 July 2024 with no updates
Submitted on 23 Jul 2024
Appointment of Mr Hugo Apollo Cobham as a director on 27 June 2024
Submitted on 27 Jun 2024
Total exemption full accounts made up to 31 March 2024
Submitted on 20 Jun 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 2 Aug 2023
Confirmation statement made on 18 July 2023 with no updates
Submitted on 20 Jul 2023
Total exemption full accounts made up to 31 March 2022
Submitted on 7 Sep 2022
Confirmation statement made on 18 July 2022 with no updates
Submitted on 19 Jul 2022
Total exemption full accounts made up to 31 March 2021
Submitted on 5 Nov 2021
Notification of The Mark Brooke 2000 Settlement as a person with significant control on 30 March 2021
Submitted on 25 Aug 2021
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Repayment History
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